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Electric Power Research Institute (300215.SZ)
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Company executives - Electric Power Research Institute (300215)
Previous senior management members
full name
post
Start date
End Date
general manager
2023-09-14
--
Vice General Manager
2022-08-29
--
Vice General Manager
2023-09-14
--
Chief Financial Officer
2023-09-14
--
Deputy Chief Financial Officer
2024-01-04
--
Secretary of the Board of Directors
2024-01-04
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 5th Board of Directors: May 19, 2022 End date: September 1, 2023
Non independent director
2022-05-19
2023-09-01
chairman
2023-01-12
2023-09-01
chairman
2022-02-08
2023-01-12
Non independent director
2021-11-29
2024-11-28
chairman
2023-09-14
2024-11-28
Non independent director
2021-11-29
2024-11-28
Non independent director
2021-11-29
2022-04-15
Non independent director
2021-11-29
2023-09-01
Non independent director
2021-11-29
2024-11-28
Non independent director
2023-09-12
2024-11-28
Non independent director
2021-11-29
2023-08-14
Non independent director
2023-09-12
2023-10-11
Non independent director
2023-09-12
2024-11-28
independent director
2021-11-29
2023-09-12
independent director
2021-11-29
2022-05-19
Non independent director
2024-01-22
2024-11-28
independent director
2021-11-29
2022-06-16
independent director
2022-05-19
2023-09-12
independent director
2022-06-16
2023-09-12
independent director
2023-09-12
2024-11-28
independent director
2023-09-12
2024-11-28
independent director
2023-09-12
2024-11-28
Start date of the 4th Board of Directors: November 23, 2019 End date: January 8, 2021
chairman
2019-11-23
2021-01-08
chairman
2021-01-08
2021-11-28
director
2018-11-29
2021-11-28
chairman
2019-02-03
2019-11-23
director
2019-10-30
2021-11-28
director
2018-11-29
2021-11-28
director
2018-11-29
2020-05-06
director
2018-11-29
2021-11-28
director
2018-11-29
2019-02-03
director
2018-11-29
2019-10-12
director
2019-02-28
2021-11-28
independent director
2018-11-29
2021-11-28
independent director
2018-11-29
2021-11-28
independent director
2018-11-29
2021-11-28
The 3rd Board of Directors started on December 9, 2015 and ended on February 3, 2019
chairman
2015-12-09
2019-02-03
director
2015-11-03
2018-11-28
Non independent director
2015-11-03
2016-10-08
director
2015-11-03
2018-11-28
director
2015-11-03
2018-11-28
director
2015-11-03
2018-11-28
director
2015-11-03
2018-11-28
director
2017-03-16
2018-11-28
independent director
2015-11-03
2018-11-28
independent director
2015-11-03
2018-11-28
independent director
2015-11-03
2017-03-16
independent director
2017-03-16
2018-11-28
The 2nd Board of Directors Start date: August 31, 2012 End date: November 2, 2015
Non independent director
2012-08-31
2015-11-02
chairman
2012-09-24
2015-12-09
Non independent director
2012-08-31
2015-11-02
Vice Chairman
2012-09-24
2015-11-02
Non independent director
2012-08-31
2015-11-02
Non independent director
2012-08-31
2013-04-20
director
2013-05-10
2015-11-02
Non independent director
2012-08-31
2015-11-02
Non independent director
2012-08-31
2015-11-02
independent director
2012-08-31
2015-11-02
independent director
2012-08-31
2015-11-02
independent director
2012-08-31
2015-11-02
The 1st Board of Directors Start date: July 23, 2009 End date: August 30, 2012
director
2009-07-23
2012-08-30
chairman
2009-07-23
2012-09-24
Vice Chairman
2009-07-23
2012-08-30
director
2009-07-23
2012-08-30
director
2010-03-11
2012-08-30
director
2009-10-10
2012-08-30
director
2009-07-23
2012-08-30
independent director
2009-10-10
2012-08-30
independent director
2009-10-10
2012-08-30
independent director
2009-10-10
2012-08-30
independent director
2009-10-10
2012-08-30
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 5th Board of Supervisors: November 29, 2021 End date: November 28, 2024
Non employee representative supervisor
2021-11-29
2024-11-28
supervisory board chairman
2022-02-16
2024-11-28
Non employee representative supervisor
2021-11-29
2024-11-28
Non employee representative supervisor
2021-11-29
2024-11-28
Employee supervisor
2021-11-29
2023-09-12
Employee supervisor
2021-11-29
2024-11-28
Start date of the 4th Board of Supervisors: February 3, 2019 End date: February 16, 2022
supervisory board chairman
2019-02-03
2022-02-16
supervisor
2018-11-29
2021-11-28
supervisor
2018-11-29
2021-11-28
supervisor
2018-11-29
2021-11-28
Employee representative supervisor
2018-11-29
2021-11-28
Employee representative supervisor
2018-11-29
2021-11-28
The 3rd Board of Supervisors Start date: December 9th, 2015 End date: February 3rd, 2019
supervisory board chairman
2015-12-09
2019-02-03
Employee representative supervisor
2015-11-03
2018-11-28
Employee representative supervisor
2015-11-03
2018-11-28
supervisor
2015-11-03
2018-11-28
supervisor
2015-11-03
2018-11-28
supervisor
2015-11-03
2018-11-28
The 2nd Board of Supervisors Start date: September 24, 2012 End date: December 9, 2015
supervisory board chairman
2012-09-24
2015-12-09
Employee representative supervisor
2012-08-31
2015-11-02
Employee representative supervisor
2012-08-31
2015-11-02
Non employee representative supervisor
2012-08-31
2015-11-02
Non employee representative supervisor
2012-08-31
2015-11-02
Non employee representative supervisor
2012-08-31
2015-11-02
The 1st Board of Supervisors started on October 10, 2009 and ended on August 30, 2012
Employee representative supervisor
2009-10-10
2012-08-30
supervisory board chairman
2009-07-23
2012-09-24
Employee representative supervisor
2009-10-10
2012-08-30
supervisor
2009-07-23
2012-08-30
supervisor
2009-10-10
2012-08-30
supervisor
2009-07-23
2012-08-30
Executive Dynamics- Electric Power Research Institute (300215)
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